We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance Officer will work as part of the AXA Partners Compliance team to implement policies and procedures and assist with deliverance of the annua…
Local Compliance and Aml Officer
AXA
IT
🎯 Senior📄 Tempo indeterminato🏠 In sede🧭 Legale⏳ 4+ anni🗣️ Italiano
Competenze richieste
amlcompliancekycgdprrisk managementregulatory reporting
Competenze gradite
auditinvestigationstraining
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